Alufluoride Ltd. Corporate Filings & Announcements

Latest corporate announcements and filings from Alufluoride Ltd. on BSE

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Alufluoride Ltd.

16 Jul 2023, 11:53AM

424.90

2.99%

AGM

ALUFLUORIDE LTD. - 524634 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

This is in reference to the Annual General Meeting of the Company held on Saturday, 15th July, 2023 at 11.00 am through Video Conferencing / Other Audio-Visual Means in accordance with the circulars issued by the MCA and the SEBI. In this regard, please find enclosed herewith the summary of proceedings as required under Regulation 30 of SEBI (LODR) Regulations, 2015. We wish to inform you that all the resolutions contained in the Notice of the AGM were approved by the Members with requisite majority. This is for your information and records.

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Alufluoride Ltd.

23 Jun 2023

424.90

2.99%

AGM

ALUFLUORIDE LTD. - 524634 - Notice Of The Annual General Meeting (AGM) Along With Copy Of …

BSE India

This is to inform you that the Annual General Meeting ('AGM') of the Company will be held on Saturday, 15th July, 2023 at 11.00 A.M. IST through Video Conference ("VC")/ Other Audio Visual Means ("OAVM"). In accordance with Section 108 of the Companies Act, 2013 and Regulations 30, 34 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2022-23 The aforesaid documents are available on the Company's website at http://alufluoride.com and are being dispatched to all eligible shareholders whose email IDs are registered with the Company / Depositories. This is for your information and record.

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Alufluoride Ltd.

23 Jun 2023

424.90

2.99%

Corp. Note

ALUFLUORIDE LTD. - 524634 - Reg. 34 (1) Annual Report.

BSE India

This is to inform you that the Annual General Meeting (AGM) of the Company will be held on Saturday, 15th July, 2023 at 11.00 A.M. IST through Video Conference / Other Audio Visual Means. Accordingly, we are enclosing herewith the following: 1. Notice of the Annual General Meeting (including e-voting instructions) 2. Annual Report for FY 2022-23 The aforesaid documents are available on the Company''s website at http://alufluoride.com and are being dispatched to all eligible shareholders whose email IDs are registered with the Company / Depositories. This is for your information and record.

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Alufluoride Ltd.

30 May 2023

424.90

2.99%

Company Update

ALUFLUORIDE LTD. - 524634 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

In terms of Regulation 24A of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith Annual Secretarial Compliance Report for the period ended 31st March, 2023 issued by Practicing Company Secretary. Kindly take the same on record.

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Alufluoride Ltd.

25 May 2023

424.90

2.99%

Company Update

ALUFLUORIDE LTD. - 524634 - Announcement under Regulation 30 (LODR)-Change in Directorate

BSE India

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the Board of Directors at its meeting held on 24th May, 2023, has, inter alia based on recommendation of Nomination and Remuneration Committee and Audit Committee approved the reappointment of Sri Venkat Akkineni (DIN: 00013996) as Managing Director of the Company for a period of five years with effect from 1st August, 2023 to 31st July, 2028, subject to approval of the shareholders of the Company at the ensuing Annual General Meeting.

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Alufluoride Ltd.

25 May 2023

424.90

2.99%

Annual Report

Annual report for Alufluoride Ltd. for FY-2023

None

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Alufluoride Ltd.

24 May 2023

424.90

2.99%

Corp. Action

ALUFLUORIDE LTD. - 524634 - Corporate Action - Record Date For Final Dividend

BSE India

Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the record date for the purpose of payment of final dividend shall be 30th June, 2023. The dividend shall be paid on and from 20th July, 2023, if declared by the shareholders at the Annual General Meeting of the Company to be held on 15th July, 2023. Kindly take the same on record.

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Alufluoride Ltd.

24 May 2023

424.90

2.99%

Corp. Note

ALUFLUORIDE LTD. - 524634 - Corporate Action-Board approves Dividend

BSE India

This is to inform that the Board at its meeting held today i.e. 24 May 2023, has inter alia: 1. Fixed the date of the ensuing Annual General Meeting of the Company as 15 July 2023; 2. Recommended a final dividend of INR 2/- per equity share of INR 10/- each for the financial year ended 31 March 2023 and fixed the record date for the purpose of payment of final dividend as 30 June 2023. Kindly take the same on record.

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Alufluoride Ltd.

24 May 2023

424.90

2.99%

Result

ALUFLUORIDE LTD. - 524634 - Audited Standalone And Consolidated Financial Results For The Quarter And Year …

BSE India

This is to inform that the Board at its meeting held today i.e. 24 May 2023, has inter alia: 1. Approved Audited Standalone and Consolidated Financial Results for the quarter and year ended 31 March 2023; 2. Based on recommendation of NRC and Audit Committee, approved reappointment of Sri Venkat Akkineni (DIN: 00013996) as Managing Director of the Company; 3. Fixed the date of the ensuing Annual General Meeting of the Company as 15 July 2023; 4. Recommended a final dividend of INR 2/- per equity share of INR 10/- each for the financial year ended 31 March 2023 and fixed the record date for the purpose of payment of final dividend as 30 June 2023. The meeting commenced at 12.00 PM and concluded at 2.10 P.M.

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Alufluoride Ltd.

24 May 2023

424.90

2.99%

Board Meeting

ALUFLUORIDE LTD. - 524634 - Board Meeting Outcome for Outcome Of The Board Meeting Held On …

BSE India

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